Address History: 7823 New London Drive, Springfield, VA 22153;
3504 International Drive Nw, Washington, DC 20008;
Bethesda, MD 20817;
Arlington, VA 22204;
Fairfax, VA 22031
Aliases (AKA): Feras Hindi
Email Addresses: fer****@hotmail.com,
hun****@arabib.com
Address History: 7823 New London Drive, Springfield, VA 22153
Phone Numbers: (703) 455-2291
(703) 912-3758
Address History: 7823 New London Drive, Springfield, VA 22153
Phone Numbers: (703) 455-2291
(703) 658-1348
(703) 912-3758
Address History: 7823 New London Drive, Springfield, VA 22153;
3504 International Drive Nw, Washington, DC 20008;
Yonkers, NY 10703;
Arlington, VA 22204;
Centreville, VA 20121
Aliases (AKA): Ruba Mahmoud Hassan Hindi
Phone Numbers: (703) 455-2291
(703) 658-1348
(703) 912-3758
Email Addresses: rub****@hotmail.com
Address History: 15405 Bald Eagle Lane, Woodbridge, VA 22191;
1192 Ferguson Street Unit A, Fort Campbell, KY 42223;
Fayetteville, NC 28311;
Dumont, NJ 07628;
Carlisle, PA 17013
Aliases (AKA): Jan Riccardelli,
Janice Riccardelli
Relatives & Associates: Lisa Ricardelli
Angela Riccardelli
Ann Riccardelli
Erica Riccardelli
Frank Riccardelli
Email Addresses: jan****@yahoo.com
Address History: 1107 Happy Ridge Drive, Front Royal, VA 22630;
149 Jones Street, Middletown, RI 02842;
Newport, RI 02841;
Springfield, VA 22153
Aliases (AKA): B Zimmon
Address History: 15405 Bald Eagle Lane, Woodbridge, VA 22191;
170 5th Artillery Road, Fort Leavenworth, KS 66027;
Carlisle, PA 17013;
Fort Belvoir, VA 22060;
Springfield, VA 22153
Aliases (AKA): Ric Riccardelli
Address History: 14507 Guilford Ridge Road, Haymarket, VA 20169;
11442 Mohawk Path, Lakeview, OH 43331;
Troy, OH 45373;
Centreville, VA 20121;
Springfield, VA 22153
Aliases (AKA): Madhat Youssef
Email Addresses: mad****@yahoo.com
Address History: 1107 Happy Ridge Drive, Front Royal, VA 22630;
385 Bergin Drive Apt A, Monterey, CA 93940;
Springfield, VA 22153
Aliases (AKA): N Zimmon
Address History: 15514 Cardinal Drive, Woodbridge, VA 22193;
3117 Bapaume Avenue, Norfolk, VA 23509;
Springfield, VA 22153
Aliases (AKA): Robert Poundstone
Address History: 15514 Cardinal Drive, Woodbridge, VA 22193;
8050 Wedgewood Drive, Norfolk, VA 23518;
Springfield, VA 22153
Address History: 9466 E Princess Drive, Mesa, AZ 85207;
9466 East Princess Drive, Mesa, AZ 85207;
Dayton, OH 45458;
Miamisburg, OH 45342;
Youngstown, OH 44514
Aliases (AKA): Ben F Leeson,
Benjamin Leeson,
Benjamin F Leeson
Email Addresses: ben****@wellsfargo.com,
ben****@yahoo.com
Address History: 1041 Redfern Avenue, Dayton, OH 45406;
1478 Captains Bridge, Dayton, OH 45458;
Miamisburg, OH 45342;
New Waterford, OH 44445;
Spring Valley, OH 45370
Aliases (AKA): Kerri Bolden,
Kerri Lorraine Leeson,
Kerri L Leeson,
Kerri Leeson
Email Addresses: ker****@yahoo.com,
kle****@gmail.com,
kle****@netscape.net
Address History: 115 Carriage House Drive, Guyton, GA 31312;
122 Tappan Zee Drive, Pooler, GA 31322;
Alexandria, VA 22310;
Centreville, VA 20120;
Gainesville, VA 02015
Aliases (AKA): P Poundstone,
Pam Poundstone,
Pamela Poundstone,
Pamela K Pratt,
Pamela K Scruggs
Relatives & Associates: Arno Poundstone
Arnold Poundstone
Elizabeth Poundstone
Robert Poundstone
Larry Pratt
Address History: 11765 Lemmon Drive, Reno, NV 89506;
705 Londontown Road, Edgewater, MD 21037;
Alexandria, VA 22315;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Rick Davis,
Ricky Davis
Email Addresses: goa****@comcast.net
Address History: 23250 Oak Hill Lane, California, MD 20619;
2995 Us Highway 441 Se, Okeechobee, FL 34974;
Fort Washington, MD 20744;
Oxon Hill, MD 20745;
Waldorf, MD 20602
Aliases (AKA): Paula A Geidner,
Paula H Geidner,
Paula A Springer
Address History: 303 N 1st Street Apt 1102, Fairfield, IL 62837;
121 P/O Box A, Cisne, IL 62823;
Lorton, VA 22079;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Clarence J Mccann
Address History: 508 Country Club Drive, Cherry Hill, NJ 08003;
309 Po Box, Pembroke, NC 28372;
Collingswood, NJ 08108;
Haddon Township, NJ 08107;
Haddonfield, NJ 08033
Aliases (AKA): Lisa C Leshinski,
Lisa Christine Leshinski,
Lisa Christine Ricardelli,
Lisa C Riccardelli,
Lisa Christine Riccardelli
Relatives & Associates: Erica Cantu
Helen Leshinski
Stephen Leshinski
Janice Riccardelli
Mark Riccardelli
Email Addresses: ale****@gmail.com,
ann****@hotmail.com,
les****@aol.com,
lis****@gmail.com,
olm****@gmail.com
Address History: 105 River Drive, Hertford, NC 27944;
8 River Croft, Hertford, NC 27944;
Winfall, NC 27985;
Chesapeake, VA 23321;
Springfield, VA 22153
Aliases (AKA): Bert Hayes,
Elbert C Hayes
Address History: 11765 Lemmon Drive, Reno, NV 89506;
3031 Flora Vista, Alameda, CA 94502;
Alexandria, VA 22304;
Springfield, VA 22153;
Woodbridge, VA 22191
Aliases (AKA): Kim Edythe Davis,
Kim M Richards,
Kim Richards
Address History: 318 Cannonball Lane, Inlet Beach, FL 32461;
662 Maryland Avenue Ne, Washington, DC 20002;
Rocky Face, GA 30740;
Natchez, MS 39120;
Dallas, TX 75229
Aliases (AKA): Lenee Rogers,
Nora L Rogers
Relatives & Associates: Linda Biglane
Robert Biglane
Robert Ezelle
Patricia Kmusgrove
Patrick Rogers
Address History: 2283 Ferndown Drive, Miamisburg, OH 45342;
9466 E Princess Drive, Mesa, AZ 85207;
Dayton, OH 45458;
Lebanon, OH 45036;
Springfield, VA 22153
Aliases (AKA): F Leeson,
Faye E Leeson
Relatives & Associates: Kerri Bolden
Ben Leeson
Benjamin Leeson
Christopher Leeson
Phone Numbers: (480) 354-4822
(937) 439-3936
(937) 865-0104
(937) 865-0584
Email Addresses: ben****@yahoo.com,
fay****@hotmail.com
Address History: 115 Carriage House Drive, Guyton, GA 31312;
122 Tappan Zee Drive, Pooler, GA 31322;
Gainesville, VA 20155;
Springfield, VA 22150;
Woodbridge, VA 22191
Aliases (AKA): A Poundstone,
Arnold W Poundstone
Relatives & Associates: Elizabeth Poundstone
Pamela Poundstone
Robert Poundstone
Email Addresses: apo****@fwash.com
Address History: 615 S Catalina Avenue Apt 233, Redondo Beach, CA 90277;
26700 Indian Peak Road, Rancho Palos Verdes, CA 90275;
Washington, DC 20016;
Silver Spring, MD 20910;
Alexandria, VA 22302
Aliases (AKA): Sevem Yousef Al,
Sevem Y Al Hendi,
Sevem Y Alhendi,
Sevem Elhindi,
Sevem Y Hendi
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